The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

16 May 2025

Minoan Group Plc
(the "Company")

Appointment of Non-Executive Director

Further to the announcements issued on 4 April 2025, 30 April 2025 and 7 May 2025, the Company announces the following:

(A)   The Company is advancing on the Proposal from DAGG LLP, identified in the Company Announcement of 4 April 2025.

(B)   Nicholas John Day, the Company's single largest shareholder and a member of DAGG LLP, joins the Company's Board effective immediately.  Mr Day had been a member of the Board of Loyalward Limited, the Company's subsidiary, until he resigned with effect from 25 March 2025, in parallel to the DAGG Proposal made on even date. Mr Day has a long and varied experience in major property and construction projects around the world both in the public and private sectors.

Mr Day (aged 68) currently holds or has held the following directorships in the past 5 years:

Current Directorships

DAGG LLP

High Ridge Investments Ltd

Croyquant Services Limited

Keith Day & Partners Limited

WT Partnership Limited

WT Partnership Healthcare Capital Projects Limited

WT Partnership Holdings

A.B. Group (Croydon) Limited

Past Directorships

Loyalward Limited

WTP - Povall Worthington

Mr Day holds 88,587,885 ordinary shares of the Company.

Other than those as provided above, no other disclosures in relation to Mr Day are required under Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

For further information visit www.minoangroup.com or contact:

Minoan Group Plc                                                            [email protected]

Zeus                                                                                      020 3829 5000
Antonio Bossi / Andrew De Andrade                                                       

Peterhouse Capital Limited                                                  020 7469 0930

Duncan Vasey